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19 Окт 21: Pavia e Ansaldo вместе с российской девелоперской компанией Vos’hod для Armani/Casa Moscow Residences

Pavia e Ansaldo вместе с российской девелоперской компанией Vos’hod для Armani/Casa Moscow Residences Недвижимость – Юридическая фирма Pavia e Ansaldo оказала содействие российской девелоперской компании Vos’hod в заключении соглашения о сотрудничестве c Giorgio Armani по реализации совместного проекта жилого комплекса Armani/Casa Moscow Residences в Москве, Российская Федерация.   На данный момент это первый и единственный в России жилой комплекс, созданный в партнерстве с Giorgio Armani.   Жилой комплекс будет возведен в одном из самых знаковых районов российской столицы, в нескольких шагах от Государственной Третьяковской галереи. Проект предполагает строительство около 9 600 квадратных метров и инвестиции в размере около 5,5 миллиарда рублей….

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18 Июн 21: Законодательство Италии по противодействию легализации (отмывания) доходов и финансирования терроризма

Законодательство Италии по противодействию легализации (отмывания) доходов и финансирования терроризма (краткая справка) 2021 год Законодательство Италии по противодействию легализации (отмыванию) доходов и финансирования терроризма Контроль за легализацией (отмыванием) доходов и финансированием терроризма законодательно был установлен в Италии в 1991 году. В настоящее время порядок контроля устанавливается Законодательным декретом № 231 от 21 ноября 2007 года (с последующими изменениями) (Законодательный декрет) и Европейскими директивами (вместе Законодательство).   Законодательством предусмотрена обязанность определенных категорий физических и юридических лиц, в числе которых нотариусы, налоговые консультанты, доверительные управляющие и страховые компании, адвокаты, налоговые консультанты, банки и финансовые посредники, агенты по недвижимости, аудиторы, компании, занимающиеся игорным…

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27 Май 21: Russia: Business activity on the Internet network curried out by foreign operators

Russia: Business activity on the Internet network curried out by foreign operators On May 21, 2021, the draft federal law No. 1176731-7 “On the performance by foreign subjects of the activity in “Internet” network on the territory of the Russian Federation” was filed to the State Duma (the lower house of the Federal Assembly of the Russian Federation). Under the above draft law a foreign person carries out the activity on Internet on the territory of the Russian Federation when that person is the owner of an Internet site and/or a web page and/or an information system and/or a program…

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21 Май 21: Russia: Exclusive jurisdiction of the Russian economic court in case of sanctioned persons

Russia: Exclusive jurisdiction of the Russian economic court in case of sanctioned persons About a year ago, on 8 June 2020 with Federal Law no. 171, two new articles of the Civil Procedure Code (APK) established the exclusive jurisdiction of the Russian economic courts on disputes with the participation of subjects against whom restrictive measures have been introduced by foreign states and / or public bodies of foreign states.   According above mentioned amendments, the Russian economic court has exclusive jurisdiction (i) on disputes with the participation of the sanctioned subjects, as well as (ii) on disputes arose from the…

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06 Май 21: Russia: Simplification of the procedure for obtaining a residence permit for foreign investors

Russia: Simplification of the procedure for obtaining a residence permit for foreign investors On April 27, 2021, the draft law “On amendments to the Federal Law “On the legal status of foreign citizens in the Russian Federation” aimed at simplifying the procedure of obtaining residence permits for foreign investors was filed to the State Duma (the lower house of the Federal Assembly of the Russian Federation).   The above mentioned draft law was drawn up in execution of the Russian Federation’s migration policy plan for the period from 2019 to 2025 and is aimed at creating additional favourable conditions for…

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09 Апр 20: Russia: Investment protection and incentives

Russia: Investment protection and incentives On April 1, 2020, the President of the Russian Federation signed Federal Law No. 69 FZ on the investment protection and incentives in the Russian Federation (the “Law”). The purpose of the Law is to create favourable conditions for making investments and conducting business in Russia, as previous legislative initiative such as the creation of the Special Economic Zones (see our previous publications on SEZ). In order to take advantage of the benefits provided by the Law, the economic operator who intends to carry out the investment project must enter into an agreement on the…

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02 Апр 20: Russia – Coronavirus: certificate of force majeure

Russia – Coronavirus: certificate of force majeure Rome, 2 April 2020 – On March 27, 2020, the Ministry of Economic Development of the Russian Federation informed that the Chamber of Commerce and Industry of the Russian Federation, also through its local offices, started to issue force majeure certificates in accordance with the conditions of trade agreements between Russian and foreign operators. Such certificates are issued free of charge. The above mentioned measures were adopted following the declaration by the World Health Organization of the pandemic due to the spread of the coronavirus COVID-19 and the adoption by the state authorities of…

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19 Сен 19: Russia: Convenzione multilaterale per l’attuazione di misure relative alle convenzioni fiscali

Russia: Convenzione multilaterale per l’attuazione di misure relative alle convenzioni fiscali Roma, 19 settembre 2019 – Con la Legge Federale del 1° maggio 2019 n. 79-FZ la Russia ha ratificato la Convenzione multilaterale per l’attuazione di misure relative alle convenzioni fiscali finalizzate a prevenire l’erosione della base imponibile e lo spostamento dei profitti (firmata a Parigi il 24 novembre 2016) (“Convenzione”). La Convenzione è stata elaborata dalla Organizzazione per la cooperazione e lo sviluppo economico (OCSE) con lo scopo di prevenire gli abusi nell’applicazione delle convenzioni internazionali contro le doppie imposizioni (CCDI) e dei casi di esenzione o di imposizione…

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19 Фев 19: Russia: VAT on the E-Services

Russia: VAT on the E-Services Rome, 19 February 2019 – A series of amendments to the Tax Code of the Russian Federation were introduced by the Law n. 335-FZ dated November 27, 2017, including the amendments to the art. 174.2 paragraph 3, in force from January 1, 2019. With above mentioned amendments a new tax regime is provide for the services rendered by foreign entities in electronic form (via the Internet, such as streaming music, films, gaming services, domain names, hosting, website and webpage support, etc.) listed in paragraph 1 of art. 174.2 of the Tax Code of the Russian…